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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 70
  • 1
    Farthing, David Andrew, Vivian
    J Block Ou Manager born in September 1957
    Individual (12 offsprings)
    Officer
    2009-09-01 ~ 2012-05-01
    OF - Director → CIF 0
  • 2
    Mcgill, Kathryn Ann
    Business Executive born in March 1956
    Individual (1 offspring)
    Officer
    2003-09-15 ~ 2009-09-01
    OF - Director → CIF 0
  • 3
    Cohen, Colette Brigid
    Managing Director born in August 1968
    Individual (32 offsprings)
    Officer
    2012-05-01 ~ 2013-07-18
    OF - Director → CIF 0
  • 4
    Stevens, Christopher Ed
    Business Executive born in September 1958
    Individual (6 offsprings)
    Officer
    2003-07-15 ~ 2006-02-13
    OF - Director → CIF 0
  • 5
    Smith, Brian Anthony
    Petroleum Engineer born in April 1953
    Individual (12 offsprings)
    Officer
    1997-09-17 ~ 1999-07-01
    OF - Director → CIF 0
    Smith, Brian Anthony
    Business Executive born in April 1953
    Individual (12 offsprings)
    2003-09-15 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Casey, Michael Wayne
    Business Executive born in September 1955
    Individual (6 offsprings)
    Officer
    2005-08-01 ~ 2007-05-16
    OF - Director → CIF 0
  • 7
    Stalker, Ross Graham
    Finance Manager born in October 1964
    Individual (41 offsprings)
    Officer
    2015-11-11 ~ 2018-09-25
    OF - Director → CIF 0
  • 8
    Warwick, Paul Cyril
    President Europe & W. Africa born in April 1953
    Individual (61 offsprings)
    Officer
    2009-04-03 ~ 2010-01-01
    OF - Director → CIF 0
  • 9
    Landes, Howard Ralph
    Born in December 1975
    Individual (91 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
    Landes, Howard Ralph
    Individual (91 offsprings)
    Officer
    2019-09-30 ~ 2022-10-10
    OF - Secretary → CIF 0
  • 10
    Hemmens, Philip Duncan
    Geoscientist born in October 1953
    Individual (51 offsprings)
    Officer
    1996-03-13 ~ 1997-08-15
    OF - Director → CIF 0
  • 11
    Knickel, Carin Shirley
    Business Executive born in August 1956
    Individual (1 offspring)
    Officer
    1999-08-05 ~ 1999-11-01
    OF - Director → CIF 0
  • 12
    Bell, Eric Robert Gillsepie
    Business Executive born in November 1954
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2000-11-01
    OF - Director → CIF 0
  • 13
    Ramshaw, Roger Stephen
    Business Executive born in February 1949
    Individual (30 offsprings)
    Officer
    1995-09-13 ~ 1999-03-01
    OF - Director → CIF 0
  • 14
    Clitheroe, Andrew Redvers John
    Non-Operated Joint Ventures Manager born in August 1967
    Individual (12 offsprings)
    Officer
    2011-07-01 ~ 2015-08-25
    OF - Director → CIF 0
  • 15
    Stokeld, Michael Philip, Sol
    Individual (25 offsprings)
    Officer
    1998-08-01 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 16
    Osborne, Andrew Jon
    Director born in November 1969
    Individual (41 offsprings)
    Officer
    2019-09-30 ~ 2021-10-26
    OF - Director → CIF 0
  • 17
    Vaage, Steinar
    Business Executive born in October 1964
    Individual (6 offsprings)
    Officer
    2002-09-03 ~ 2003-09-15
    OF - Director → CIF 0
  • 18
    Taylor, Charles Alan
    General Manager Operations born in October 1957
    Individual (11 offsprings)
    Officer
    1999-11-01 ~ 2003-09-15
    OF - Director → CIF 0
  • 19
    Simpson, Katherine Susan
    General Manager born in October 1961
    Individual (36 offsprings)
    Officer
    2014-03-10 ~ 2015-11-11
    OF - Director → CIF 0
    Simpson, Katherine Susan
    Hse Manager born in October 1961
    Individual (36 offsprings)
    2018-06-15 ~ 2019-05-22
    OF - Director → CIF 0
  • 20
    Merriman, Gary
    Business Executive born in August 1954
    Individual (6 offsprings)
    Officer
    1994-11-22 ~ 1995-09-01
    OF - Director → CIF 0
  • 21
    Rixon, Peter Andrew Robin
    Solicitor born in December 1945
    Individual (30 offsprings)
    Officer
    1994-11-22 ~ 1997-09-17
    OF - Director → CIF 0
    Rixon, Peter Andrew Robin
    Individual (30 offsprings)
    Officer
    1994-11-22 ~ 1998-08-01
    OF - Secretary → CIF 0
  • 22
    Way, William Jude
    Business Executive born in April 1959
    Individual (3 offsprings)
    Officer
    2000-11-01 ~ 2002-09-03
    OF - Director → CIF 0
  • 23
    Anderson, Duncan Morrison
    Britannia Sub-Surface Manager born in July 1959
    Individual (1 offspring)
    Officer
    2008-01-07 ~ 2011-08-01
    OF - Director → CIF 0
  • 24
    Mackie, Paul Gavin James
    Accountant born in December 1949
    Individual (24 offsprings)
    Officer
    1999-08-06 ~ 2003-09-15
    OF - Director → CIF 0
  • 25
    Grimshaw, David
    Individual (59 offsprings)
    Officer
    2019-05-22 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 26
    Cox, Christopher Martin
    Business Executive born in March 1961
    Individual (70 offsprings)
    Officer
    2001-11-19 ~ 2003-07-15
    OF - Director → CIF 0
  • 27
    Henderson, Kenneth William
    Business Executive born in March 1958
    Individual (6 offsprings)
    Officer
    2005-05-13 ~ 2015-11-11
    OF - Director → CIF 0
  • 28
    Briggs, James Edward
    Oil Company Executive born in September 1937
    Individual (1 offspring)
    Officer
    1994-11-22 ~ 1998-02-20
    OF - Director → CIF 0
  • 29
    Hemming, Brian William
    Individual (1 offspring)
    Officer
    2000-11-10 ~ 2002-01-25
    OF - Secretary → CIF 0
  • 30
    Smith, Charles Mayfield
    Oil Company Executive born in January 1930
    Individual (10 offsprings)
    Officer
    1994-11-22 ~ 1995-01-31
    OF - Director → CIF 0
  • 31
    Kirk, Philip Andrew
    Chief Executive born in May 1966
    Individual (68 offsprings)
    Officer
    2019-09-30 ~ 2022-02-28
    OF - Director → CIF 0
  • 32
    Robertson, Donald Alexander
    Business Executive` born in July 1956
    Individual (5 offsprings)
    Officer
    1999-03-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 33
    Bridges, David John
    Individual (2 offsprings)
    Officer
    1998-08-01 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 34
    Chou, Clement
    Business Executive born in July 1957
    Individual (1 offspring)
    Officer
    1999-08-05 ~ 2001-11-16
    OF - Director → CIF 0
  • 35
    Fowler, Peter
    Business Executive born in October 1957
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 36
    Hawkings, Neil
    Business Executive born in March 1961
    Individual (35 offsprings)
    Officer
    2000-03-10 ~ 2005-05-13
    OF - Director → CIF 0
  • 37
    Breber, Pierre Richard
    Business Executive born in August 1964
    Individual (1 offspring)
    Officer
    2003-09-15 ~ 2005-08-01
    OF - Director → CIF 0
  • 38
    Farrell, Joseph Anthony
    Individual (6 offsprings)
    Officer
    2015-11-11 ~ 2019-05-22
    OF - Secretary → CIF 0
  • 39
    Hastings, Andrew David Richard
    General Manager Partner Ops born in February 1961
    Individual (35 offsprings)
    Officer
    2010-01-01 ~ 2018-06-15
    OF - Director → CIF 0
  • 40
    Wolfe, Patrick
    General Manager Operated Assets born in February 1963
    Individual (31 offsprings)
    Officer
    2019-05-22 ~ 2019-09-30
    OF - Director → CIF 0
  • 41
    Meyer, Patrick Lee
    Business Executive born in October 1951
    Individual (2 offsprings)
    Officer
    1994-11-22 ~ 1995-10-18
    OF - Director → CIF 0
  • 42
    Johnston, Kerr Allen
    Business Executive born in April 1955
    Individual (1 offspring)
    Officer
    1997-09-12 ~ 2000-03-10
    OF - Director → CIF 0
  • 43
    Tocher, Richard Smith
    Hse General Manager born in December 1963
    Individual (3 offsprings)
    Officer
    2013-07-18 ~ 2014-03-10
    OF - Director → CIF 0
  • 44
    Kennedy, Archibald Wood
    Business Executive born in June 1958
    Individual (38 offsprings)
    Officer
    2004-03-22 ~ 2009-04-03
    OF - Director → CIF 0
  • 45
    Olson, Stacey Guillot
    General Manager, Asset Development born in November 1964
    Individual (6 offsprings)
    Officer
    2012-05-01 ~ 2015-08-25
    OF - Director → CIF 0
  • 46
    Barr, Scott
    Born in July 1976
    Individual (18 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 47
    Sawyer, Mark John
    Subsurface Manager born in October 1957
    Individual (3 offsprings)
    Officer
    2006-02-13 ~ 2008-01-07
    OF - Director → CIF 0
  • 48
    Fitzgerald, John Gary
    Oil Company Executive born in December 1939
    Individual (3 offsprings)
    Officer
    1995-02-10 ~ 1996-02-12
    OF - Director → CIF 0
  • 49
    Pepin, Jean-francois Jacques Basile
    Individual (34 offsprings)
    Officer
    2012-05-01 ~ 2014-08-14
    OF - Secretary → CIF 0
  • 50
    Chudanov, Donald Allan
    General Manager, Asset Develop born in September 1958
    Individual (10 offsprings)
    Officer
    2006-06-30 ~ 2012-05-01
    OF - Director → CIF 0
  • 51
    King, Terri Gay
    President, Uk born in March 1961
    Individual (35 offsprings)
    Officer
    2017-01-05 ~ 2019-09-30
    OF - Director → CIF 0
  • 52
    Macklon, Dominc Edward
    Uk President born in April 1969
    Individual (32 offsprings)
    Officer
    2015-11-11 ~ 2017-01-05
    OF - Director → CIF 0
  • 53
    Webster, Donald James
    Oil Company Executive born in December 1954
    Individual (1 offspring)
    Officer
    1996-02-13 ~ 1996-12-04
    OF - Director → CIF 0
  • 54
    Tetlow, Jeffrey Howard
    Business Executive born in March 1946
    Individual (13 offsprings)
    Officer
    1994-11-22 ~ 1999-08-05
    OF - Director → CIF 0
  • 55
    Preece, Rachel Clare
    Subsurface Manager born in September 1969
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2015-08-25
    OF - Director → CIF 0
  • 56
    Wilson, Suzanne Elizabeth
    Individual (3 offsprings)
    Officer
    2003-10-31 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 57
    Krane, Alexander Lorentzen
    Company Director born in March 1976
    Individual (52 offsprings)
    Officer
    2021-10-20 ~ 2024-12-12
    OF - Director → CIF 0
  • 58
    Lacy, Kevin Dennis
    Usa born in April 1958
    Individual (8 offsprings)
    Officer
    1996-12-04 ~ 1999-11-01
    OF - Director → CIF 0
  • 59
    Halliwell, Andrew Roy
    Business Executive born in March 1957
    Individual (31 offsprings)
    Officer
    2002-09-03 ~ 2004-03-22
    OF - Director → CIF 0
  • 60
    Scott, Russell
    Born in September 1973
    Individual (44 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
    Scott, Russell
    Manager Uk Finance born in September 1973
    Individual (44 offsprings)
    2018-09-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 61
    Johansen, Trond Erik
    General Manager Extraction born in March 1962
    Individual (5 offsprings)
    Officer
    2001-07-16 ~ 2002-09-03
    OF - Director → CIF 0
  • 62
    Bishop, Glen Yorke Spence
    Business Executive born in July 1954
    Individual (2 offsprings)
    Officer
    1995-10-18 ~ 1996-03-13
    OF - Director → CIF 0
  • 63
    Gee, John Marcus
    Manager, Non-Operated Joint Ve born in April 1954
    Individual (3 offsprings)
    Officer
    2007-05-16 ~ 2011-07-01
    OF - Director → CIF 0
  • 64
    Fletcher, Angela Sarah Helen
    Individual (41 offsprings)
    Officer
    2002-02-21 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 65
    Mccabe, James Reid
    Company Director born in June 1944
    Individual (5 offsprings)
    Officer
    1998-02-20 ~ 1999-08-06
    OF - Director → CIF 0
  • 66
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    1994-08-01 ~ 1994-11-22
    OF - Nominee Director → CIF 0
  • 67
    CHRYSAOR PRODUCTION (U.K.) LIMITED
    - now 00524868
    CONOCOPHILLIPS (U.K.) LIMITED - 2019-10-01 00524868
    CONOCO (U.K.) LIMITED - 2002-11-21
    CONTINENTAL OIL HOLDINGS LIMITED - 1980-12-31
    151, Buckingham Palace Road, London, England
    Active Corporate (78 parents, 14 offsprings)
    Person with significant control
    2021-11-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-06-30 ~ 2019-09-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 68
    CHRYSAOR E&P LIMITED
    10871880 10873483
    Brettenham House, Lancaster Place, London, England
    Active Corporate (7 parents, 35 offsprings)
    Person with significant control
    2019-09-30 ~ 2021-11-01
    PE - Has significant influence or controlCIF 0
  • 69
    HARBOUR ENERGY SECRETARIES LIMITED
    - now 12288531
    PREMIER OIL EBURY LIMITED - 2022-06-07
    151, Buckingham Palace Road, London, England
    Active Corporate (10 parents, 72 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Secretary → CIF 0
  • 70
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1994-08-01 ~ 1994-11-22
    OF - Nominee Director → CIF 0
    1994-08-01 ~ 1994-11-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHRYSAOR (U.K.) BRITANNIA LIMITED

Period: 2019-10-01 ~ now
Company number: 02954364
Registered names
CHRYSAOR (U.K.) BRITANNIA LIMITED - now
KITAVALE LIMITED - 1994-08-30
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas

  • CHRYSAOR (U.K.) BRITANNIA LIMITED
    Info
    CONOCOPHILLIPS (U.K.) BRITANNIA LIMITED - 2019-10-01
    BRITANNIA OPERATOR LIMITED - 2019-10-01
    KITAVALE LIMITED - 2019-10-01
    Registered number 02954364
    151 Buckingham Palace Road, London SW1W 9SZ
    PRIVATE LIMITED COMPANY incorporated on 1994-08-01 (31 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.